PETER THOMSON & SON LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 03212309
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PETER THOMSON & SON LTD are www.peterthomsonson.co.uk, and www.peter-thomson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Peter Thomson Son Ltd is a Private Limited Company. The company registration number is 03212309. Peter Thomson Son Ltd has been working since 14 June 1996. The present status of the company is Active. The registered address of Peter Thomson Son Ltd is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. The company`s financial liabilities are £14.68k. It is £7.75k against last year. The cash in hand is £50.55k. It is £13.12k against last year. And the total assets are £93.21k, which is £19.52k against last year. HOUSTON, Julie is a Secretary of the company. THOMSON, Brian is a Director of the company. THOMSON, Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CADMAN, Leon Pierre Georges has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


peter thomson & son Key Finiance

LIABILITIES £14.68k
+111%
CASH £50.55k
+35%
TOTAL ASSETS £93.21k
+26%
All Financial Figures

Current Directors

Secretary
HOUSTON, Julie
Appointed Date: 26 February 2009
Director
THOMSON, Brian
Appointed Date: 01 January 2013
55 years old
Director
THOMSON, Peter
Appointed Date: 14 June 1996
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 June 1996
Appointed Date: 14 June 1996
Secretary
CADMAN, Leon Pierre Georges
Resigned: 26 February 2009
Appointed Date: 14 June 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996

PETER THOMSON & SON LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
17 Jul 1996
Registered office changed on 17/07/96 from: 47/49 green lane northwood middlesex HA6 3AE
17 Jul 1996
New director appointed
21 Jun 1996
Director resigned
21 Jun 1996
Secretary resigned
14 Jun 1996
Incorporation

PETER THOMSON & SON LTD Charges

2 September 1997
Debenture
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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